TA

THE ALAN CAMPBELL GROUP LIMITED

Liquidation

Company number 01373442

Birmingham · Incorporated 15 June 1978

3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
48 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

A.D.C. STEEPLEJACK SERVICES LIMITED · 15 June 1978 – 5 July 1991

ADC SPECIALIST CONTRACTS LIMITED · 5 July 1991 – 24 June 1999

Previous registered addresses

Point 3 Haywood Road Warwick Warwickshire CV34 5AH · until 18 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2015
Next due
31 December 2016
Overdue by 119 months
Confirmation statement Overdue
Last filed
—
Next due
14 October 2016
Overdue by 121 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
DC
DONALDSON, Craig George
Director
31 March 2010
DC
DONALDSON, Craig George
Secretary
25 July 2008
SK
SMITH, Kevin David
Director · Resigned
31 March 2010
CS
CAPPA, Stephen Edward Michael
Director · Resigned
25 July 2008
GH
GREEN, Heather Marie
Director · Resigned
25 July 2008
HS
HARRIS, Stephen James
Director · Resigned
25 July 2008
CA
CAMPBELL, Alan David
Secretary · Resigned
—
CA
CAMPBELL, Alan David
Director · Resigned
—
CE
CAMPBELL, Elizabeth Ann
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
19 April 2022 View
Gazette Dissolved Liquidation
Gazette
13 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2016 View
Resolution
Resolution
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Mortgage
6 August 2008 View
Accounts With Accounts Type Group
Accounts
3 February 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Mortgage
9 August 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Mortgage
29 December 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Accounts With Accounts Type Small
Accounts
21 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Certificate Change Of Name Company
Change Of Name
23 June 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
10 August 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
4 July 1991 View
Certificate Change Of Name Company
Change Of Name
4 July 1991 View
Legacy
Address
16 April 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Annual Return
27 April 1989 View
Legacy
Mortgage
22 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Officers
23 February 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Mortgage
31 August 1988 View
Legacy
Mortgage
11 April 1988 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Annual Return
18 February 1988 View
Accounts With Accounts Type Full
Accounts
5 February 1987 View
Legacy
Annual Return
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
15 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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